---
title: "CONSTRUTORA WANTEC LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88aeaee7-540d-5d00-898f-8239d4ad6a46
json: https://whiteintel.dev/api/public/dossier/88aeaee7-540d-5d00-898f-8239d4ad6a46
identifier: br-cnpj:00660893
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSTRUTORA WANTEC LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:00660893`  
**Canonical dossier:** https://whiteintel.dev/entity/88aeaee7-540d-5d00-898f-8239d4ad6a46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88aeaee7-540d-5d00-898f-8239d4ad6a46  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Construtora Wantec Ltda** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/5d21e8ec-1010-4e66-b6cd-ea8af6b2e667

## Ownership & control

### Owners / controllers

- **ANA MARIA GUIMARAES DE CAMPOS LIMA** (owner) — https://whiteintel.dev/entity/dde58e89-3c66-59aa-bb75-a303b8824d6f

### Holdings / subsidiaries

- **CONSORCIO DESENVOLVIMENTO ITAJUBA.** (owner) — https://whiteintel.dev/entity/1965c09b-fc6f-5455-9e19-286e257f494b
- **CONSORCIO MARWAN** (owner) — https://whiteintel.dev/entity/353a191d-bf40-5864-8a10-d7a013581a9f

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/00660893

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CONSTRUTORA WANTEC LTDA** — https://whiteintel.dev/entity/88aeaee7-540d-5d00-898f-8239d4ad6a46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUTORA WANTEC LTDA**. Human view: https://whiteintel.dev/entity/88aeaee7-540d-5d00-898f-8239d4ad6a46 · Structured JSON: https://whiteintel.dev/api/public/dossier/88aeaee7-540d-5d00-898f-8239d4ad6a46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._